Anupam Biswas
Pune,MH
Summary
Strategic and results-driven Senior Business Analyst and Product Owner with over 14 years of experience in Trade Finance, Compliance, and FinTech-driven transformation initiatives for global banking clients. Expertise in automation, Trade-Based Money Laundering (TBML) controls, and regulatory alignment through digital process optimization. Proven ability to bridge business and technology by translating complex requirements into scalable solutions. Certified in CSM, CSPO, SAFe 6 POPM, and Trade Finance Level 2, currently pursuing CDCS and CAMS to strengthen capabilities in AML, Compliance, and Trade Operations oversight.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Senior Business Analyst / Product Owner
Tata Consultancy Services (TCS)
Pune, India
07.2011 - Current
- Lead Product Owner for FinTech-Bank integration project automating Trade document submission and scrutiny for a multinational bank.
- Delivered Trade Finance automation solutions across EMEA, APAC, and India reducing operational turnaround time by 40%.
- Collaborated with compliance teams to align Trade OCR and document checking automation with AML and TBML regulatory standards.
- Spearheaded the Intelligent Document Checker (IDC) solution using KOFAX for document classification and extraction across export/import products.
- Facilitated cross-border process alignment ensuring digital transformation met operational, regulatory, and risk objectives.
- Defined epics and user stories for trade automation and compliance features using Agile tools (JIRA, Confluence).
- Contributed to the Traydstream Integration project—developing intermediary layers for LC-based trade documentation validation.
- Provided ROI analysis, operational readiness, and risk impact assessments for new digital trade solutions.
- Mentored junior analysts and collaborated with IT/Operations teams to ensure continuous improvement and compliance readiness.
- Worked as a Business Analyst for Intelligent Document Checker (IDC), an in-house TCS solution automating document scrutiny for Collection product types (Export & Import) across India and EMEA. Collaborated with Trade Operations to define rule engines and extraction requirements using KOFAX.
- Worked as a Business Analyst for a multinational bank integrating with external FinTech platforms for Trade document submission between sellers and buyers. Designed the intermediary layer facilitating MT700 (Letter of Credit) exchange and automated discrepancy notifications for compliant processing.
Education
Bachelor of Technology -
WBUT
Master Of Business Administration - undefined
ICFAI Business School
Skills
- Trade Finance Operations & Document Automation
- FinTech Product Ownership & API Integrations
- AML / TBML Risk Assessment & Compliance Controls
- Agile Delivery (Scrum, SAFe) & Product Lifecycle Management
- Process Re-engineering & Digital Transformation
- Stakeholder & Regulatory Liaison
- Requirement Gathering & Solution Design
- OCR / KOFAX / AI-driven Data Extraction
- Operational Risk & Governance Management
Certification
- Certified Scrum Master (CSM) – Scrum Alliance
- Certified Scrum Product Owner (CSPO) – Scrum Alliance
- SAFe 6.0 Product Owner / Product Manager (POPM) – Scaled Agile Inc.
- Academy of Trade Finance – Level 2 (TCS)
- AI for Everyone – TCS AI Spark Initiative
- Certificate in Anti-Money Laundering – TCS Academy
- Upcoming: CDCS (Certified Documentary Credit Specialist) & CAMS (Certified Anti-Money Laundering Specialist)
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Bengali
Bilingual or Proficient (C2)
Interests
Reading journal and documents related to International studies ,Geopolitics and Defence indiginisation in India
Timeline
Senior Business Analyst / Product Owner
Tata Consultancy Services (TCS)
07.2011 - Current
Master Of Business Administration - undefined
ICFAI Business School
Bachelor of Technology -
WBUT
Awards & Recognitions
tcsAI Spark Award (2025) – AI Innovation Excellence, Xcelerate Warrior Certificate (2023) – Agile Leadership, Feedback Enabler Certificate (2023) – Collaboration Excellence
Professional Trainings
- BFS: Introduction to Commercial Banking & Trade Finance – TCS Academy
- Citi Group Knowledge Transition Program – Functional ILT
- Business Domain Academy: Trade Finance Curriculum (Augment Series)
Career Objective & Future Goals
To leverage my Trade Finance and Product Ownership experience to drive strategic initiatives in Trade Compliance, AML, and TBML Risk Mitigation. My goal is to contribute to next-generation compliance technology solutions for global banks, supporting regulatory excellence and operational efficiency while achieving CDCS and CAMS certifications.